Global Risk Consultants Corp. Overview
Global Risk Consultants Corp. filed as a Foreign Business Corporation in the State of New York on Tuesday, January 16, 2001 and is approximately twenty-three years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Global Risk Consultants Corp.
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Key People
Who own Global Risk Consultants Corp.
Name | |
---|---|
James Marsh 3 |
President
CEO
Chief Executive Officer
Director
NonDir
NonPres
Chairman
Chief Executive Officer
|
Fabian Schober 4 |
Director
Secretary
NonDir
NonSec
|
Jan De Leon 2 |
Director
|
Kimberly Kirk 1 |
Secretary
|
Vacant Vacant |
NonTreas
Treasurer
|
John Tesoro 2 |
NonDir
Director
|
W. F. Ramonas |
Chairman
Director
|
William Ramonas 4 |
President
CEO
Director
Chief Executive Officer
|
Glenn H. Giles 1 |
President
President
Director
|
G. H. Giles |
President
|
Christopher Heaton |
President
Secretary
Director
NonPres
|
Allison Toensing 3 |
Treasurer
|
Christopher Weimer 2 |
Treasurer
|
Barbara Hopkins 1 |
Treasurer
Treasurer
|
G. Dimauro |
Treasurer
Director
|
John Sumislaski |
Treasurer
|
Gennaro Di Mauro |
Treasurer
|
Dennis McGowan 3 |
Director
Vice President
|
Doris Barnhouse 3 |
Director
Secretary
NonSec
|
Karsten Xander 1 |
Director
|
D. E. Barnhouse 1 |
Secretary
|
Tesoro John |
Director
|
Karsten Xandes |
Director
|
David Lowell |
Vice President
|
Showing 8 records out of 24
Known Addresses for Global Risk Consultants Corp.
10 Woodbridge Center Dr
Woodbridge, NJ 07095
401 Edgewater Pl
Wakefield, MA 01880
111 W Washington St
Chicago, IL 60602
100 Walnut Ave
Clark, NJ 07066
1605 NW Sammamish Rd
Issaquah, WA 98027
10 Centennial Dr
Peabody, MA 01960
7000 S Edgerton Rd
Brecksville, OH 44141
7000 S Edgerton Rd
Cleveland, OH 44141
Corporate Filings for Global Risk Consultants Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000000681 |
Date Filed: | Monday, February 10, 1997 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F08000002346 |
Date Filed: | Friday, May 23, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9548106 |
Date Filed: | Thursday, May 20, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Ohio |
State ID: | 01858517 |
Date Filed: | Thursday, May 20, 1993 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03101615 |
Date Filed: | Wednesday, May 21, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801269033 |
Date Filed: | Thursday, May 13, 2010 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Ohio |
State ID: | C7219-2001 |
Date Filed: | Thursday, March 22, 2001 |
Date Expired: | Wednesday, April 1, 2015 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0399592008-1 |
Date Filed: | Monday, June 23, 2008 |
Date Expired: | Tuesday, January 3, 2017 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 2594059 |
Date Filed: | Tuesday, January 16, 2001 |
Source Record | NY DOS |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F16000004431 |
Date Filed: | Tuesday, October 4, 2016 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0437672016-8 |
Date Filed: | Wednesday, October 5, 2016 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03950937 |
Date Filed: | Monday, October 3, 2016 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802558893 |
Date Filed: | Friday, October 7, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ALBANY |
State ID: | 5020175 |
Date Filed: | Friday, October 7, 2016 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/1993 | Application For Certificate Of Authority | ||
9/22/1997 | Assumed Name Certificate | ||
4/27/1998 | Application For Amended Certificate Of Authority | ||
1/16/2001 | Name History/Actual | Global Risk Consultants Corp. | |
3/22/2001 | Foreign Qualification | ||
5/17/2001 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
1/28/2003 | Annual List | ||
9/16/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/4/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
3/21/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
3/17/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/30/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
3/6/2008 | Annual List | ||
6/23/2008 | Merge Out | ||
6/23/2008 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
6/23/2008 | Miscellaneous | CERT OF GOOD STANDING (DE) | |
6/24/2008 | Initial List | ||
12/31/2008 | Public Information Report (PIR) | ||
4/1/2009 | Annual List | 09/10 | |
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/13/2010 | Certificate of Withdrawal | ||
5/13/2010 | Application for Registration | ||
6/22/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/23/2011 | Annual List | ||
6/13/2012 | Annual List | ||
5/24/2013 | Annual List | ||
6/27/2013 | Change of Registered Agent/Office | ||
6/27/2013 | Registered Agent Change | ||
5/29/2014 | Annual List | ||
6/30/2015 | Annual List | ||
6/24/2016 | Annual List | ||
10/5/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000.00 | |
10/7/2016 | Application for Registration | ||
10/17/2016 | Initial List | ||
12/29/2016 | Termination of Foreign Entity | ||
12/29/2016 | Application for Amended Registration | ||
12/30/2016 | Merge Out | ||
12/30/2016 | Amendment | ||
12/30/2016 | Merge In | ||
10/12/2017 | Annual List | ||
1/26/2018 | Tax Forfeiture | ||
3/2/2018 | Reinstatement | ||
10/23/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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8
Known Addresses
10 Woodbridge Center Dr Woodbridge, NJ 07095
401 Edgewater Pl Wakefield, MA 01880
111 W Washington St Chicago, IL 60602
100 Walnut Ave Clark, NJ 07066
1605 NW Sammamish Rd Issaquah, WA 98027
10 Centennial Dr Peabody, MA 01960
7000 S Edgerton Rd Brecksville, OH 44141
7000 S Edgerton Rd Cleveland, OH 44141
These addresses are known to be associated with Global Risk Consultants Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
14
Corporate Records
FL
1997
Foreign for Profit Corporation
FL
2008
Foreign for Profit Corporation
TX
1993
Foreign For-Profit Corporation
CA
1993
Statement & Designation By Foreign Corporation
CA
2008
Statement & Designation By Foreign Corporation
TX
2010
Foreign For-Profit Corporation
NV
2001
Foreign Corporation
NV
2008
Foreign Corporation
NY
2001
Foreign Business Corporation
FL
2016
Foreign for Profit Corporation